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J <br />City of <br />Elk = _ <br />River <br />Members Present: <br />Members Absent: <br />Meeting of the Housing and <br />Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, April 7, 2025 <br />Commissioner Dennis Chuba, Commissioner Nate Ovall, Commissioner Mel <br />Beaudry, Mayor John Dietz <br />Commissioner Lynn Caswell <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist <br />Joshua Mollan, and Recording Secretary <br />I. CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 5:30 PM. <br />2. PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3. CONSIDER AGENDA <br />Moved by Commissioner Ovall and seconded by Commissioner Dietz to approve the <br />agenda. Motion carried 4-0. <br />4. CONSENT AGENDA <br />Moved by Commissioner Ovall and seconded by Commissioner Dietz to approve the <br />following consent items as outlined in their respective reports. Motion carried 4-0. <br />4.1 Draft Minutes - March 3, 2025 <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Reports <br />5. OPEN FORUM <br />No one appeared for Open Forum. <br />6. GENERAL BUSINESS <br />6.1 Housing Rehabilitation Loan Program Update <br />